Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02512) ===

**Nodes:**
- acct_8060C1B70 (type: Account)
- acct_806210F00 (type: Account)
- acct_8065DA670 (type: Account)
- acct_807374150 (type: Account)
- acct_8061239E0 (type: Account)
- acct_806277E80 (type: Account)
- acct_806A7F1E0 (type: Account)
- acct_8061D5150 (type: Account)
- acct_806323110 (type: Account)
- acct_806325B60 (type: Account)
- acct_8074F8950 (type: Account)
- acct_8061A40D0 (type: Account)
- acct_8061C2540 (type: Account)
- acct_806321DC0 (type: Account)
- acct_806D635B0 (type: Account)
- acct_8062DD5E0 (type: Account)
- acct_8063601C0 (type: Account)
- acct_806BCDF40 (type: Account)
- acct_8065B3000 (type: Account)
- acct_806E40040 (type: Account)
- acct_80707FFA0 (type: Account)
- acct_806677270 (type: Account)
- acct_806AAFE90 (type: Account)
- acct_8074F89A0 (type: Account)
- acct_8061A4170 (type: Account)
- acct_8061EC800 (type: Account)
- acct_806B5E930 (type: Account)
- acct_806F01880 (type: Account)
- acct_8073ABAE0 (type: Account)
- acct_8064CCC50 (type: Account)
- acct_80614DB00 (type: Account)
- acct_8062984B0 (type: Account)
- acct_807014A70 (type: Account)
- acct_8062502C0 (type: Account)
- acct_8062545D0 (type: Account)
- acct_80639C830 (type: Account)
- acct_8063CBCE0 (type: Account)
- acct_806F09EB0 (type: Account)
- acct_806DBC920 (type: Account)
- acct_806F03500 (type: Account)
- acct_8073CBFF0 (type: Account)
- acct_806B5D130 (type: Account)
- acct_8074E8FA0 (type: Account)
- acct_8062A9E00 (type: Account)
- acct_806F2EFB0 (type: Account)
- acct_806D64F30 (type: Account)
- acct_806FD5740 (type: Account)
- acct_806FD2640 (type: Account)
- acct_806201DB0 (type: Account)
- acct_80659FF70 (type: Account)
- acct_8061EC620 (type: Account)
- acct_80629CDE0 (type: Account)
- acct_806345570 (type: Account)
- acct_806323200 (type: Account)
- acct_806323340 (type: Account)
- acct_806B5D650 (type: Account)
- acct_1004287C8 (type: Account)
- bank_0010 (type: Bank)
- bank_0016649 (type: Bank)
- bank_0016678 (type: Bank)
- bank_0016787 (type: Bank)
- bank_0016792 (type: Bank)
- bank_0016927 (type: Bank)
- bank_0017120 (type: Bank)
- bank_0017491 (type: Bank)
- bank_0017554 (type: Bank)
- bank_0018405 (type: Bank)
- bank_004 (type: Bank)
- bank_007 (type: Bank)
- bank_009 (type: Bank)
- bank_0116425 (type: Bank)
- bank_0116904 (type: Bank)
- bank_0117304 (type: Bank)
- bank_0118180 (type: Bank)
- bank_0118190 (type: Bank)
- bank_0217096 (type: Bank)
- bank_0217496 (type: Bank)
- bank_0217824 (type: Bank)
- bank_0218665 (type: Bank)
- bank_0219143 (type: Bank)
- bank_028 (type: Bank)
- bank_0287 (type: Bank)
- bank_0316648 (type: Bank)
- bank_0316865 (type: Bank)
- bank_0318472 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8060C1B70 belongs_to bank_0010
- acct_806210F00 belongs_to bank_0010
- acct_8065DA670 belongs_to bank_0010
- acct_807374150 belongs_to bank_0016649
- acct_8061239E0 belongs_to bank_0016678
- acct_806277E80 belongs_to bank_0016678
- acct_806A7F1E0 belongs_to bank_0016678
- acct_8061D5150 belongs_to bank_0016787
- acct_806323110 belongs_to bank_0016787
- acct_806325B60 belongs_to bank_0016787
- acct_8074F8950 belongs_to bank_0016787
- acct_8061A40D0 belongs_to bank_0016792
- acct_8061C2540 belongs_to bank_0016792
- acct_806321DC0 belongs_to bank_0016792
- acct_806D635B0 belongs_to bank_0016792
- acct_8062DD5E0 belongs_to bank_0016927
- acct_8063601C0 belongs_to bank_0017120
- acct_806BCDF40 belongs_to bank_0017120
- acct_8065B3000 belongs_to bank_0017491
- acct_806E40040 belongs_to bank_0017491
- acct_80707FFA0 belongs_to bank_0017491
- acct_806677270 belongs_to bank_0017554
- acct_806AAFE90 belongs_to bank_0017554
- acct_8074F89A0 belongs_to bank_0018405
- acct_8061A4170 belongs_to bank_004
- acct_8061EC800 belongs_to bank_004
- acct_806B5E930 belongs_to bank_004
- acct_806F01880 belongs_to bank_004
- acct_8073ABAE0 belongs_to bank_004
- acct_8064CCC50 belongs_to bank_007
- acct_80614DB00 belongs_to bank_009
- acct_8062984B0 belongs_to bank_009
- acct_807014A70 belongs_to bank_009
- acct_8062502C0 belongs_to bank_0116425
- acct_8062545D0 belongs_to bank_0116425
- acct_80639C830 belongs_to bank_0116425
- acct_8063CBCE0 belongs_to bank_0116904
- acct_806F09EB0 belongs_to bank_0116904
- acct_806DBC920 belongs_to bank_0117304
- acct_806F03500 belongs_to bank_0117304
- acct_8073CBFF0 belongs_to bank_0118180
- acct_806B5D130 belongs_to bank_0118190
- acct_8074E8FA0 belongs_to bank_0118190
- acct_8062A9E00 belongs_to bank_0217096
- acct_806F2EFB0 belongs_to bank_0217496
- acct_806D64F30 belongs_to bank_0217824
- acct_806FD5740 belongs_to bank_0218665
- acct_806FD2640 belongs_to bank_0219143
- acct_806201DB0 belongs_to bank_0287
- acct_80659FF70 belongs_to bank_0287
- acct_8061EC620 belongs_to bank_028
- acct_80629CDE0 belongs_to bank_028
- acct_806345570 belongs_to bank_028
- acct_806323200 belongs_to bank_0316648
- acct_806323340 belongs_to bank_0316865
- acct_806B5D650 belongs_to bank_0318472
- acct_1004287C8 belongs_to bank_070
- acct_8061EC800 transfers_to acct_806677270 amount: 11463.87 Ruble via: Credit Card timestamp: 2022/09/01 00:00
- acct_806BCDF40 transfers_to acct_806BCDF40 amount: 2482422.25 Ruble via: Reinvestment timestamp: 2022/09/01 00:01
- acct_806BCDF40 transfers_to acct_806BCDF40 amount: 362.98 Ruble via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8074F89A0 transfers_to acct_8074F89A0 amount: 39940.14 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8061A4170 transfers_to acct_8073CBFF0 amount: 3004.98 Ruble via: Credit Card timestamp: 2022/09/01 00:03
- acct_8062DD5E0 transfers_to acct_8062DD5E0 amount: 15122101.05 Ruble via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8062545D0 transfers_to acct_8062545D0 amount: 261421641.70 Ruble via: Reinvestment timestamp: 2022/09/01 00:04
- acct_806FD5740 transfers_to acct_806FD5740 amount: 891.71 Ruble via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8061EC800 transfers_to acct_806BCDF40 amount: 18877.93 Ruble via: Cheque timestamp: 2022/09/01 00:06
- acct_806B5D130 transfers_to acct_806B5E930 amount: 85638802.00 Ruble via: ACH timestamp: 2022/09/01 00:07
- acct_8074F8950 transfers_to acct_8074F8950 amount: 895.63 Ruble via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8062502C0 transfers_to acct_8062502C0 amount: 1558.03 Ruble via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80629CDE0 transfers_to acct_80629CDE0 amount: 258910.94 Ruble via: Reinvestment timestamp: 2022/09/01 00:08
- acct_806B5D650 transfers_to acct_806B5D130 amount: 0.46 Ruble via: Cheque timestamp: 2022/09/01 00:08
- acct_8061EC620 transfers_to acct_8061EC800 amount: 571960193.00 Ruble via: Cheque timestamp: 2022/09/01 00:09
- acct_8061A40D0 transfers_to acct_8061A40D0 amount: 823.78 Ruble via: Reinvestment timestamp: 2022/09/01 00:09
- acct_806D635B0 transfers_to acct_806D635B0 amount: 623.43 Ruble via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8061C2540 transfers_to acct_8061C2540 amount: 570.35 Ruble via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8061EC800 transfers_to acct_806210F00 amount: 18455.10 Ruble via: Cheque timestamp: 2022/09/01 00:12
- acct_807374150 transfers_to acct_807374150 amount: 3631.89 Ruble via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8061EC620 transfers_to acct_8061EC620 amount: 505.50 Ruble via: Reinvestment timestamp: 2022/09/01 00:13
- acct_806F2EFB0 transfers_to acct_806B5D130 amount: 282.97 Ruble via: Credit Card timestamp: 2022/09/01 00:14
- acct_806210F00 transfers_to acct_806210F00 amount: 948.75 Ruble via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8062DD5E0 transfers_to acct_8062DD5E0 amount: 1369.40 Ruble via: Reinvestment timestamp: 2022/09/01 00:14
- acct_807014A70 transfers_to acct_807014A70 amount: 1688.93 Ruble via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80707FFA0 transfers_to acct_80707FFA0 amount: 8436902.45 Ruble via: Reinvestment timestamp: 2022/09/01 00:15
- acct_806FD5740 transfers_to acct_806FD5740 amount: 34527532.87 Ruble via: Reinvestment timestamp: 2022/09/01 00:16
- acct_806323110 transfers_to acct_806323110 amount: 115362474.09 Ruble via: Reinvestment timestamp: 2022/09/01 00:17
- acct_806277E80 transfers_to acct_806277E80 amount: 488.46 Ruble via: Reinvestment timestamp: 2022/09/01 00:19
- acct_806DBC920 transfers_to acct_806DBC920 amount: 5640432.62 Ruble via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8064CCC50 transfers_to acct_8064CCC50 amount: 65758918.46 Ruble via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8061EC800 transfers_to acct_806BCDF40 amount: 18606.84 Ruble via: Credit Card timestamp: 2022/09/01 00:20
- acct_806FD2640 transfers_to acct_806FD2640 amount: 30441247.28 Ruble via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8061EC800 transfers_to acct_806210F00 amount: 34356.97 Ruble via: Credit Card timestamp: 2022/09/01 00:22
- acct_80659FF70 transfers_to acct_80659FF70 amount: 459561.38 Ruble via: Reinvestment timestamp: 2022/09/01 00:22
- acct_806321DC0 transfers_to acct_806321DC0 amount: 1384569.55 Ruble via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8063601C0 transfers_to acct_8063601C0 amount: 11045566.60 Ruble via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8062984B0 transfers_to acct_8062984B0 amount: 106382.27 Ruble via: Reinvestment timestamp: 2022/09/01 00:24
- acct_806323200 transfers_to acct_806323110 amount: 0.07 Ruble via: Cheque timestamp: 2022/09/01 00:24
- acct_806F09EB0 transfers_to acct_806F09EB0 amount: 33117.47 Ruble via: Reinvestment timestamp: 2022/09/01 00:25
- acct_806E40040 transfers_to acct_806E40040 amount: 460.67 Ruble via: Reinvestment timestamp: 2022/09/01 00:25
- acct_806345570 transfers_to acct_806345570 amount: 960.61 Ruble via: Reinvestment timestamp: 2022/09/01 00:25
- acct_806A7F1E0 transfers_to acct_806A7F1E0 amount: 434.54 Ruble via: Reinvestment timestamp: 2022/09/01 00:25
- acct_806325B60 transfers_to acct_806325B60 amount: 1301317.72 Ruble via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8061D5150 transfers_to acct_806323110 amount: 3145061.88 Ruble via: Cheque timestamp: 2022/09/01 00:38
- acct_806A7F1E0 transfers_to acct_806A7F1E0 amount: 1189801.11 Ruble via: Reinvestment timestamp: 2022/09/01 00:43
- acct_8061D5150 transfers_to acct_806323110 amount: 290229.48 Ruble via: Cash timestamp: 2022/09/01 00:57
- acct_8062545D0 transfers_to acct_8062545D0 amount: 801.26 Ruble via: Reinvestment timestamp: 2022/09/01 00:59
- acct_8061EC800 transfers_to acct_8062A9E00 amount: 11344.98 Ruble via: Credit Card timestamp: 2022/09/01 01:05
- acct_8061A40D0 transfers_to acct_8061A40D0 amount: 34131837.64 Ruble via: Reinvestment timestamp: 2022/09/01 01:14
- acct_8061EC800 transfers_to acct_8062A9E00 amount: 12834.05 Ruble via: Cheque timestamp: 2022/09/01 01:19
- acct_8061EC800 transfers_to acct_806DBC920 amount: 2258925.02 Ruble via: Credit Card timestamp: 2022/09/01 01:46
- acct_8061EC800 transfers_to acct_806DBC920 amount: 964190.22 Ruble via: Cheque timestamp: 2022/09/01 01:54
- acct_8061C2540 transfers_to acct_806B5D130 amount: 289100.84 Ruble via: Credit Card timestamp: 2022/09/01 02:34
- acct_8061C2540 transfers_to acct_806B5D130 amount: 64866.33 Ruble via: Cash timestamp: 2022/09/01 02:38
- acct_8061C2540 transfers_to acct_806B5D130 amount: 50969.86 Ruble via: ACH timestamp: 2022/09/01 02:45
- acct_8061C2540 transfers_to acct_806B5D130 amount: 451551.56 Ruble via: Cheque timestamp: 2022/09/01 02:55
- acct_806323110 transfers_to acct_806323110 amount: 1082.35 Ruble via: Reinvestment timestamp: 2022/09/01 05:16
- acct_1004287C8 transfers_to acct_8064CCC50 amount: 9657.52 Ruble via: Cheque timestamp: 2022/09/01 05:17
- acct_1004287C8 transfers_to acct_8064CCC50 amount: 28612.48 Ruble via: Credit Card timestamp: 2022/09/01 05:17
- acct_8073CBFF0 transfers_to acct_8073CBFF0 amount: 1427.22 Ruble via: Reinvestment timestamp: 2022/09/01 05:54
- acct_8062502C0 transfers_to acct_8062502C0 amount: 4547052.94 Ruble via: Reinvestment timestamp: 2022/09/01 05:58
- acct_80707FFA0 transfers_to acct_80707FFA0 amount: 1926.28 Ruble via: Reinvestment timestamp: 2022/09/01 06:55
- acct_8062A9E00 transfers_to acct_8062A9E00 amount: 2867321.58 Ruble via: Reinvestment timestamp: 2022/09/01 07:33
- acct_806323340 transfers_to acct_806323110 amount: 0.06 Ruble via: Cheque timestamp: 2022/09/01 07:44
- acct_8061A4170 transfers_to acct_806D64F30 amount: 574425.17 Ruble via: Credit Card timestamp: 2022/09/01 07:45
- acct_8061A4170 transfers_to acct_806D64F30 amount: 4805535.82 Ruble via: Cheque timestamp: 2022/09/01 07:47
- acct_80614DB00 transfers_to acct_8061D5150 amount: 57284.46 Ruble via: ACH timestamp: 2022/09/01 09:09
- acct_80614DB00 transfers_to acct_8061D5150 amount: 65816.81 Ruble via: Cheque timestamp: 2022/09/01 09:22
- acct_8061A4170 transfers_to acct_8065DA670 amount: 23129.05 Ruble via: Cheque timestamp: 2022/09/01 10:49
- acct_806B5D130 transfers_to acct_806E40040 amount: 342678.99 Ruble via: Cheque timestamp: 2022/09/01 11:23
- acct_806B5D130 transfers_to acct_806E40040 amount: 31087.05 Ruble via: ACH timestamp: 2022/09/01 11:26
- acct_8061D5150 transfers_to acct_80639C830 amount: 54946.76 Ruble via: Cheque timestamp: 2022/09/01 12:05
- acct_8061D5150 transfers_to acct_80639C830 amount: 342855.51 Ruble via: Credit Card timestamp: 2022/09/01 12:19
- acct_806D635B0 transfers_to acct_806D635B0 amount: 2142634.85 Ruble via: Reinvestment timestamp: 2022/09/01 12:33
- acct_8061A4170 transfers_to acct_8062545D0 amount: 22126.71 Ruble via: Cheque timestamp: 2022/09/01 12:59
- acct_1004287C8 transfers_to acct_806BCDF40 amount: 3037923.04 Ruble via: Cheque timestamp: 2022/09/01 13:05
- acct_1004287C8 transfers_to acct_806BCDF40 amount: 4452.27 Ruble via: Credit Card timestamp: 2022/09/01 13:08
- acct_8061C2540 transfers_to acct_8061C2540 amount: 21690433.92 Ruble via: Reinvestment timestamp: 2022/09/01 13:52
- acct_806323110 transfers_to acct_807374150 amount: 97467.65 Ruble via: Wire timestamp: 2022/09/01 14:31
- acct_8062DD5E0 transfers_to acct_807374150 amount: 30857.68 Ruble via: Cheque timestamp: 2022/09/01 16:33
- acct_8065DA670 transfers_to acct_8065DA670 amount: 474122.21 Ruble via: Reinvestment timestamp: 2022/09/01 16:54
- acct_8062A9E00 transfers_to acct_8062A9E00 amount: 707.06 Ruble via: Reinvestment timestamp: 2022/09/01 17:12
- acct_8063601C0 transfers_to acct_8063601C0 amount: 1539.46 Ruble via: Reinvestment timestamp: 2022/09/01 17:14
- acct_8061A4170 transfers_to acct_806321DC0 amount: 322642.09 Ruble via: Cheque timestamp: 2022/09/01 17:59
- acct_806323110 transfers_to acct_806B5D130 amount: 4638.34 Ruble via: Cheque timestamp: 2022/09/01 18:00
- acct_806323110 transfers_to acct_806B5D130 amount: 2737.66 Ruble via: Wire timestamp: 2022/09/01 18:13
- acct_806323110 transfers_to acct_806B5D130 amount: 16171.65 Ruble via: Cash timestamp: 2022/09/01 18:21
- acct_806323110 transfers_to acct_806B5D130 amount: 1826.73 Ruble via: ACH timestamp: 2022/09/01 18:23
- acct_80629CDE0 transfers_to acct_80629CDE0 amount: 1313.86 Ruble via: Reinvestment timestamp: 2022/09/01 18:56
- acct_8061A40D0 transfers_to acct_8061A4170 amount: 840118048.00 Ruble via: Cheque timestamp: 2022/09/01 19:11
- acct_806AAFE90 transfers_to acct_806AAFE90 amount: 1310.66 Ruble via: Reinvestment timestamp: 2022/09/01 20:22
- acct_8073CBFF0 transfers_to acct_8073CBFF0 amount: 2320600.32 Ruble via: Reinvestment timestamp: 2022/09/01 20:34
- acct_806277E80 transfers_to acct_806277E80 amount: 7007454.66 Ruble via: Reinvestment timestamp: 2022/09/01 21:00
- acct_8064CCC50 transfers_to acct_8065B3000 amount: 26728971.49 Ruble via: Cheque timestamp: 2022/09/01 21:10
- acct_8064CCC50 transfers_to acct_8065B3000 amount: 26649406.76 Ruble via: ACH timestamp: 2022/09/01 21:10
- acct_806345570 transfers_to acct_806345570 amount: 8039859.08 Ruble via: Reinvestment timestamp: 2022/09/01 21:17
- acct_8061D5150 transfers_to acct_80629CDE0 amount: 21217.09 Ruble via: Cheque timestamp: 2022/09/01 21:34
- acct_8061D5150 transfers_to acct_80629CDE0 amount: 3192.22 Ruble via: Credit Card timestamp: 2022/09/01 21:42
- acct_8061EC800 transfers_to acct_806323110 amount: 282232.82 Ruble via: Cheque timestamp: 2022/09/01 22:26
- acct_8063CBCE0 transfers_to acct_8063CBCE0 amount: 2903184.02 Ruble via: Reinvestment timestamp: 2022/09/01 22:59
- acct_8061A4170 transfers_to acct_8062502C0 amount: 1336.45 Ruble via: Credit Card timestamp: 2022/09/01 23:30
- acct_8061A4170 transfers_to acct_8062502C0 amount: 1538.16 Ruble via: Cheque timestamp: 2022/09/01 23:36
- acct_1004287C8 transfers_to acct_80614DB00 amount: 68674.84 Ruble via: Cheque timestamp: 2022/09/01 23:45
- acct_8061A4170 transfers_to acct_8063CBCE0 amount: 11683.85 Ruble via: Credit Card timestamp: 2022/09/02 00:12
- acct_8061239E0 transfers_to acct_806B5D130 amount: 2064.41 Ruble via: Credit Card timestamp: 2022/09/02 00:20
- acct_8061EC800 transfers_to acct_80659FF70 amount: 20543.25 Ruble via: Credit Card timestamp: 2022/09/02 00:22
- acct_8060C1B70 transfers_to acct_8061D5150 amount: 187765769.92 Ruble via: Cheque timestamp: 2022/09/02 00:41
- acct_8061A4170 transfers_to acct_8062545D0 amount: 22126.71 Ruble via: Cheque timestamp: 2022/09/02 00:50
- acct_8060C1B70 transfers_to acct_8061D5150 amount: 1586527.97 Ruble via: Credit Card timestamp: 2022/09/02 00:53
- acct_1004287C8 transfers_to acct_8073CBFF0 amount: 1459957.55 Ruble via: Credit Card timestamp: 2022/09/02 02:30
- acct_1004287C8 transfers_to acct_8073CBFF0 amount: 3159335.18 Ruble via: Cheque timestamp: 2022/09/02 02:40
- acct_8061EC800 transfers_to acct_806277E80 amount: 200683.28 Ruble via: Cheque timestamp: 2022/09/02 02:52
- acct_1004287C8 transfers_to acct_8073CBFF0 amount: 1048745.70 Ruble via: Cash timestamp: 2022/09/02 02:54
- acct_806323200 transfers_to acct_806323110 amount: 50397.05 Ruble via: ACH timestamp: 2022/09/02 04:15
- acct_8061A4170 transfers_to acct_8062502C0 amount: 1336.45 Ruble via: Credit Card timestamp: 2022/09/02 05:54
- acct_8061A4170 transfers_to acct_8062502C0 amount: 1538.16 Ruble via: Cheque timestamp: 2022/09/02 05:55
- acct_8062DD5E0 transfers_to acct_807374150 amount: 30857.68 Ruble via: Cheque timestamp: 2022/09/02 06:30
- acct_8064CCC50 transfers_to acct_807014A70 amount: 1630242.77 Ruble via: ACH timestamp: 2022/09/02 07:32
- acct_8064CCC50 transfers_to acct_807014A70 amount: 1060211.17 Ruble via: Credit Card timestamp: 2022/09/02 07:42
- acct_8064CCC50 transfers_to acct_807014A70 amount: 4603174.88 Ruble via: Cheque timestamp: 2022/09/02 07:53
- acct_8061A4170 transfers_to acct_806FD2640 amount: 14257989.53 Ruble via: Cheque timestamp: 2022/09/02 07:57
- acct_806323110 transfers_to acct_806B5D130 amount: 1826.73 Ruble via: ACH timestamp: 2022/09/02 08:32
- acct_806323110 transfers_to acct_806B5D130 amount: 2737.66 Ruble via: Wire timestamp: 2022/09/02 08:50
- acct_806323110 transfers_to acct_806B5D130 amount: 4638.34 Ruble via: Cheque timestamp: 2022/09/02 08:52
- acct_806323110 transfers_to acct_806B5D130 amount: 16171.65 Ruble via: Cash timestamp: 2022/09/02 08:53
- acct_8061D5150 transfers_to acct_80639C830 amount: 342855.51 Ruble via: Credit Card timestamp: 2022/09/02 09:35
- acct_8061D5150 transfers_to acct_80639C830 amount: 54946.76 Ruble via: Cheque timestamp: 2022/09/02 09:51
- acct_8061EC800 transfers_to acct_8063601C0 amount: 1892252.38 Ruble via: Credit Card timestamp: 2022/09/02 11:14
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- acct_8061C2540 transfers_to acct_806B5D130 amount: 64866.33 Ruble via: Cash timestamp: 2022/09/07 19:58
- acct_8061A4170 transfers_to acct_806D64F30 amount: 4805535.82 Ruble via: Cheque timestamp: 2022/09/07 20:23
- acct_8061A4170 transfers_to acct_806D64F30 amount: 574425.17 Ruble via: Credit Card timestamp: 2022/09/07 20:23
- acct_8061EC800 transfers_to acct_8062A9E00 amount: 12834.05 Ruble via: Cheque timestamp: 2022/09/07 20:43
- acct_8061EC800 transfers_to acct_8062A9E00 amount: 11344.98 Ruble via: Credit Card timestamp: 2022/09/07 20:48
- acct_806323110 transfers_to acct_807374150 amount: 97467.65 Ruble via: Wire timestamp: 2022/09/07 21:15
- acct_8061A4170 transfers_to acct_8062545D0 amount: 22126.71 Ruble via: Cheque timestamp: 2022/09/07 21:35
- acct_8061EC800 transfers_to acct_806FD5740 amount: 1353.49 Ruble via: Credit Card timestamp: 2022/09/08 00:22
- acct_8061A4170 transfers_to acct_80707FFA0 amount: 10862.78 Ruble via: Credit Card timestamp: 2022/09/08 00:24
- acct_8061A4170 transfers_to acct_806D64F30 amount: 4805535.82 Ruble via: Cheque timestamp: 2022/09/08 02:06
- acct_8061A4170 transfers_to acct_806D64F30 amount: 574425.17 Ruble via: Credit Card timestamp: 2022/09/08 02:09
- acct_8062DD5E0 transfers_to acct_807374150 amount: 30857.68 Ruble via: Cheque timestamp: 2022/09/08 04:52
- acct_8061D5150 transfers_to acct_80629CDE0 amount: 21217.09 Ruble via: Cheque timestamp: 2022/09/08 05:30
- acct_1004287C8 transfers_to acct_8064CCC50 amount: 9657.52 Ruble via: Cheque timestamp: 2022/09/08 05:38
- acct_8061D5150 transfers_to acct_80629CDE0 amount: 3192.22 Ruble via: Credit Card timestamp: 2022/09/08 05:58
- acct_1004287C8 transfers_to acct_8064CCC50 amount: 28612.48 Ruble via: Credit Card timestamp: 2022/09/08 05:59
- acct_8061A4170 transfers_to acct_8062545D0 amount: 22126.71 Ruble via: Cheque timestamp: 2022/09/08 06:54
- acct_806B5D130 transfers_to acct_806E40040 amount: 342678.99 Ruble via: Cheque timestamp: 2022/09/08 07:00
- acct_806B5D130 transfers_to acct_806E40040 amount: 31087.05 Ruble via: ACH timestamp: 2022/09/08 07:01
- acct_8061C2540 transfers_to acct_806B5D130 amount: 451551.56 Ruble via: Cheque timestamp: 2022/09/08 09:00
- acct_8061C2540 transfers_to acct_806B5D130 amount: 289100.84 Ruble via: Credit Card timestamp: 2022/09/08 09:04
- acct_8061D5150 transfers_to acct_80639C830 amount: 342855.51 Ruble via: Credit Card timestamp: 2022/09/08 09:07
- acct_8061C2540 transfers_to acct_806B5D130 amount: 50969.86 Ruble via: ACH timestamp: 2022/09/08 09:07
- acct_806323110 transfers_to acct_807374150 amount: 97467.65 Ruble via: Wire timestamp: 2022/09/08 09:13
- acct_8061C2540 transfers_to acct_806B5D130 amount: 64866.33 Ruble via: Cash timestamp: 2022/09/08 09:26
- acct_8061D5150 transfers_to acct_80639C830 amount: 54946.76 Ruble via: Cheque timestamp: 2022/09/08 09:28
- acct_8061EC800 transfers_to acct_806323110 amount: 282232.82 Ruble via: Cheque timestamp: 2022/09/08 09:59
- acct_1004287C8 transfers_to acct_80614DB00 amount: 68674.84 Ruble via: Cheque timestamp: 2022/09/08 10:03
- acct_8061EC800 transfers_to acct_8062A9E00 amount: 12834.05 Ruble via: Cheque timestamp: 2022/09/08 13:05
- acct_8061EC800 transfers_to acct_8062A9E00 amount: 11344.98 Ruble via: Credit Card timestamp: 2022/09/08 13:20
- acct_8061A4170 transfers_to acct_806321DC0 amount: 322642.09 Ruble via: Cheque timestamp: 2022/09/08 13:34
- acct_8061D5150 transfers_to acct_806323110 amount: 290229.48 Ruble via: Cash timestamp: 2022/09/08 16:11
- acct_8061D5150 transfers_to acct_806323110 amount: 3145061.88 Ruble via: Cheque timestamp: 2022/09/08 16:16
- acct_8061EC800 transfers_to acct_806BCDF40 amount: 18877.93 Ruble via: Cheque timestamp: 2022/09/08 17:15
- acct_8061EC800 transfers_to acct_806BCDF40 amount: 18606.84 Ruble via: Credit Card timestamp: 2022/09/08 17:29
- acct_8061A4170 transfers_to acct_8065DA670 amount: 23129.05 Ruble via: Cheque timestamp: 2022/09/08 19:13
- acct_80614DB00 transfers_to acct_8061D5150 amount: 57284.46 Ruble via: ACH timestamp: 2022/09/08 19:24
- acct_80614DB00 transfers_to acct_8061D5150 amount: 65816.81 Ruble via: Cheque timestamp: 2022/09/08 19:29
- acct_806323110 transfers_to acct_806B5D130 amount: 16171.65 Ruble via: Cash timestamp: 2022/09/08 22:12
- acct_806323110 transfers_to acct_806B5D130 amount: 1826.73 Ruble via: ACH timestamp: 2022/09/08 22:19
- acct_806323110 transfers_to acct_806B5D130 amount: 4638.34 Ruble via: Cheque timestamp: 2022/09/08 22:26
- acct_806323110 transfers_to acct_806B5D130 amount: 2737.66 Ruble via: Wire timestamp: 2022/09/08 22:28
- acct_8061A4170 transfers_to acct_8062502C0 amount: 1538.16 Ruble via: Cheque timestamp: 2022/09/08 22:47
- acct_8061A4170 transfers_to acct_8062502C0 amount: 1336.45 Ruble via: Credit Card timestamp: 2022/09/08 22:53
- acct_8064CCC50 transfers_to acct_8065B3000 amount: 26728971.49 Ruble via: Cheque timestamp: 2022/09/08 23:41
- acct_8064CCC50 transfers_to acct_8065B3000 amount: 26649406.76 Ruble via: ACH timestamp: 2022/09/08 23:59
- acct_8061EC800 transfers_to acct_8063601C0 amount: 220802611.22 Ruble via: Cheque timestamp: 2022/09/09 00:00
- acct_8061EC800 transfers_to acct_806277E80 amount: 200683.28 Ruble via: Cheque timestamp: 2022/09/09 00:03
- acct_8061EC800 transfers_to acct_8063601C0 amount: 1892252.38 Ruble via: Credit Card timestamp: 2022/09/09 00:15
- acct_8061A4170 transfers_to acct_806321DC0 amount: 322642.09 Ruble via: Cheque timestamp: 2022/09/09 00:16
- acct_8061EC800 transfers_to acct_8074F89A0 amount: 49.04 Ruble via: Credit Card timestamp: 2022/09/09 00:17
- acct_8061A4170 transfers_to acct_806A7F1E0 amount: 3485.04 Ruble via: Credit Card timestamp: 2022/09/09 00:24
- acct_8062DD5E0 transfers_to acct_807374150 amount: 30857.68 Ruble via: Cheque timestamp: 2022/09/09 01:08
- acct_8061EC800 transfers_to acct_806BCDF40 amount: 18877.93 Ruble via: Cheque timestamp: 2022/09/09 04:31
- acct_8061EC800 transfers_to acct_806BCDF40 amount: 18606.84 Ruble via: Credit Card timestamp: 2022/09/09 04:45
- acct_806323110 transfers_to acct_806B5D130 amount: 1826.73 Ruble via: ACH timestamp: 2022/09/09 05:07
- acct_806323110 transfers_to acct_806B5D130 amount: 16171.65 Ruble via: Cash timestamp: 2022/09/09 05:08
- acct_8061D5150 transfers_to acct_80629CDE0 amount: 3192.22 Ruble via: Credit Card timestamp: 2022/09/09 05:11
- acct_806323110 transfers_to acct_806B5D130 amount: 2737.66 Ruble via: Wire timestamp: 2022/09/09 05:15
- acct_8061D5150 transfers_to acct_80629CDE0 amount: 21217.09 Ruble via: Cheque timestamp: 2022/09/09 05:15
- acct_806323110 transfers_to acct_806B5D130 amount: 4638.34 Ruble via: Cheque timestamp: 2022/09/09 05:28
- acct_806323200 transfers_to acct_806323110 amount: 50397.05 Ruble via: ACH timestamp: 2022/09/09 08:59
- acct_806323340 transfers_to acct_806323110 amount: 4394.95 Ruble via: Credit Card timestamp: 2022/09/09 09:29
- acct_8061A4170 transfers_to acct_806D64F30 amount: 4805535.82 Ruble via: Cheque timestamp: 2022/09/09 10:21
- acct_8061A4170 transfers_to acct_806D64F30 amount: 574425.17 Ruble via: Credit Card timestamp: 2022/09/09 10:22
- acct_8064CCC50 transfers_to acct_8065B3000 amount: 26649406.76 Ruble via: ACH timestamp: 2022/09/09 10:54
- acct_8064CCC50 transfers_to acct_8065B3000 amount: 26728971.49 Ruble via: Cheque timestamp: 2022/09/09 10:56
- acct_806B5D130 transfers_to acct_806E40040 amount: 31087.05 Ruble via: ACH timestamp: 2022/09/09 11:43
- acct_806B5D130 transfers_to acct_806E40040 amount: 342678.99 Ruble via: Cheque timestamp: 2022/09/09 11:53
- acct_8061EC800 transfers_to acct_806323110 amount: 282232.82 Ruble via: Cheque timestamp: 2022/09/09 13:22
- acct_8061A4170 transfers_to acct_8062545D0 amount: 22126.71 Ruble via: Cheque timestamp: 2022/09/09 13:52
- acct_1004287C8 transfers_to acct_8073CBFF0 amount: 1048745.70 Ruble via: Cash timestamp: 2022/09/09 14:11
- acct_8061A4170 transfers_to acct_8065DA670 amount: 23129.05 Ruble via: Cheque timestamp: 2022/09/09 14:12
- acct_1004287C8 transfers_to acct_8073CBFF0 amount: 3159335.18 Ruble via: Cheque timestamp: 2022/09/09 14:25
- acct_1004287C8 transfers_to acct_8073CBFF0 amount: 1459957.55 Ruble via: Credit Card timestamp: 2022/09/09 14:26
- acct_80614DB00 transfers_to acct_8061D5150 amount: 57284.46 Ruble via: ACH timestamp: 2022/09/09 14:30
- acct_8061A4170 transfers_to acct_806325B60 amount: 88919.23 Ruble via: Credit Card timestamp: 2022/09/09 14:37
- acct_8061A4170 transfers_to acct_806325B60 amount: 181811.62 Ruble via: Cheque timestamp: 2022/09/09 14:40
- acct_80614DB00 transfers_to acct_8061D5150 amount: 65816.81 Ruble via: Cheque timestamp: 2022/09/09 14:57
- acct_8061A4170 transfers_to acct_8062984B0 amount: 7738442.40 Ruble via: Cheque timestamp: 2022/09/09 15:05
- acct_8061A4170 transfers_to acct_8062502C0 amount: 1538.16 Ruble via: Cheque timestamp: 2022/09/09 15:35
- acct_8061A4170 transfers_to acct_8062502C0 amount: 1336.45 Ruble via: Credit Card timestamp: 2022/09/09 15:35
- acct_8061EC800 transfers_to acct_8062A9E00 amount: 12834.05 Ruble via: Cheque timestamp: 2022/09/09 16:35
- acct_8061EC800 transfers_to acct_8062A9E00 amount: 11344.98 Ruble via: Credit Card timestamp: 2022/09/09 16:50
- acct_806323110 transfers_to acct_807374150 amount: 97467.65 Ruble via: Wire timestamp: 2022/09/09 16:52
- acct_8061D5150 transfers_to acct_806323110 amount: 3145061.88 Ruble via: Cheque timestamp: 2022/09/09 17:31
- acct_8061D5150 transfers_to acct_806323110 amount: 290229.48 Ruble via: Cash timestamp: 2022/09/09 17:38
- acct_1004287C8 transfers_to acct_80614DB00 amount: 68674.84 Ruble via: Cheque timestamp: 2022/09/09 18:20
- acct_8061D5150 transfers_to acct_806201DB0 amount: 1121120.15 Ruble via: Cheque timestamp: 2022/09/09 18:32
- acct_8061C2540 transfers_to acct_806B5D130 amount: 451551.56 Ruble via: Cheque timestamp: 2022/09/09 18:36
- acct_8061D5150 transfers_to acct_806201DB0 amount: 1184513.03 Ruble via: Credit Card timestamp: 2022/09/09 18:40
- acct_8061C2540 transfers_to acct_806B5D130 amount: 289100.84 Ruble via: Credit Card timestamp: 2022/09/09 18:40
- acct_8061D5150 transfers_to acct_806201DB0 amount: 19838.00 Ruble via: ACH timestamp: 2022/09/09 18:41
- acct_8061D5150 transfers_to acct_806201DB0 amount: 95669.62 Ruble via: Wire timestamp: 2022/09/09 18:41
- acct_8061C2540 transfers_to acct_806B5D130 amount: 64866.33 Ruble via: Cash timestamp: 2022/09/09 18:41
- acct_8061D5150 transfers_to acct_806201DB0 amount: 440082.45 Ruble via: Cash timestamp: 2022/09/09 18:45
- acct_8061C2540 transfers_to acct_806B5D130 amount: 50969.86 Ruble via: ACH timestamp: 2022/09/09 18:45
- acct_1004287C8 transfers_to acct_8064CCC50 amount: 9657.52 Ruble via: Cheque timestamp: 2022/09/09 20:45
- acct_1004287C8 transfers_to acct_8064CCC50 amount: 28612.48 Ruble via: Credit Card timestamp: 2022/09/09 20:50
- acct_806323110 transfers_to acct_8064CCC50 amount: 245759.37 Ruble via: ACH timestamp: 2022/09/09 21:03
- acct_806323110 transfers_to acct_8064CCC50 amount: 73156.60 Ruble via: Cheque timestamp: 2022/09/09 21:09
- acct_806323110 transfers_to acct_8064CCC50 amount: 103251.44 Ruble via: Wire timestamp: 2022/09/09 21:26
- acct_8061D5150 transfers_to acct_80639C830 amount: 54946.76 Ruble via: Cheque timestamp: 2022/09/09 21:35
- acct_8061D5150 transfers_to acct_80639C830 amount: 342855.51 Ruble via: Credit Card timestamp: 2022/09/09 21:42
- acct_8061EC800 transfers_to acct_806677270 amount: 918.88 Ruble via: Credit Card timestamp: 2022/09/10 00:21
- acct_8061A4170 transfers_to acct_8063CBCE0 amount: 4343.96 Ruble via: Credit Card timestamp: 2022/09/10 00:28
- acct_8061EC800 transfers_to acct_806BCDF40 amount: 18606.84 Ruble via: Credit Card timestamp: 2022/09/10 02:03
- acct_8061EC800 transfers_to acct_806BCDF40 amount: 18877.93 Ruble via: Cheque timestamp: 2022/09/10 02:22
- acct_8061A4170 transfers_to acct_806321DC0 amount: 322642.09 Ruble via: Cheque timestamp: 2022/09/10 03:09
- acct_806323110 transfers_to acct_807374150 amount: 97467.65 Ruble via: Wire timestamp: 2022/09/10 06:08
- acct_8061A4170 transfers_to acct_806D64F30 amount: 4805535.82 Ruble via: Cheque timestamp: 2022/09/10 09:36
- acct_8061A4170 transfers_to acct_806D64F30 amount: 574425.17 Ruble via: Credit Card timestamp: 2022/09/10 09:42
- acct_8061EC800 transfers_to acct_8062A9E00 amount: 12834.05 Ruble via: Cheque timestamp: 2022/09/10 14:01
- acct_8061EC800 transfers_to acct_8062A9E00 amount: 11344.98 Ruble via: Credit Card timestamp: 2022/09/10 14:22
- acct_1004287C8 transfers_to acct_80614DB00 amount: 68674.84 Ruble via: Cheque timestamp: 2022/09/10 21:29
- acct_8061D5150 transfers_to acct_806323110 amount: 290229.48 Ruble via: Cash timestamp: 2022/09/10 21:32
- acct_8061D5150 transfers_to acct_806323110 amount: 3145061.88 Ruble via: Cheque timestamp: 2022/09/10 21:33

SUMMARY STATISTICS:
  Total transactions: 426
  Unique accounts: 57
  Total volume: 3,319,671,834.51
  Avg transaction: 7,792,656.89
  Time span: 389 units
  Max out-degree: 75 (node: 004_8061A4170)
  Max in-degree: 59 (node: 0118190_806B5D130)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02513) ===

**Nodes:**
- acct_808D8D110 (type: Account)
- acct_8088551D0 (type: Account)
- acct_808D8D200 (type: Account)
- acct_808D8B980 (type: Account)
- acct_808D8B760 (type: Account)
- acct_808D8B6C0 (type: Account)
- bank_0021884 (type: Bank)
- bank_0022575 (type: Bank)
- bank_0023497 (type: Bank)
- bank_0121580 (type: Bank)
- bank_0122047 (type: Bank)
- bank_0212 (type: Bank)

**Edges:**
- acct_808D8D110 belongs_to bank_0021884
- acct_8088551D0 belongs_to bank_0022575
- acct_808D8D200 belongs_to bank_0023497
- acct_808D8B980 belongs_to bank_0121580
- acct_808D8B760 belongs_to bank_0122047
- acct_808D8B6C0 belongs_to bank_0212
- acct_808D8D200 transfers_to acct_808D8D200 amount: 8.84 UK Pound via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8088551D0 transfers_to acct_8088551D0 amount: 2.33 UK Pound via: Reinvestment timestamp: 2022/09/01 00:10
- acct_808D8D110 transfers_to acct_808D8B760 amount: 17530.00 UK Pound via: ACH timestamp: 2022/09/01 00:13
- acct_808D8B6C0 transfers_to acct_808D8B6C0 amount: 12.39 UK Pound via: Reinvestment timestamp: 2022/09/01 00:20
- acct_808D8D110 transfers_to acct_808D8D110 amount: 1015.23 UK Pound via: Reinvestment timestamp: 2022/09/01 00:21
- acct_808D8B6C0 transfers_to acct_808D8B6C0 amount: 105744.14 UK Pound via: Reinvestment timestamp: 2022/09/01 08:55
- acct_808D8B980 transfers_to acct_808D8B980 amount: 2576.22 UK Pound via: Reinvestment timestamp: 2022/09/01 18:05
- acct_8088551D0 transfers_to acct_808D8D110 amount: 393932.27 UK Pound via: Cash timestamp: 2022/09/02 08:14
- acct_8088551D0 transfers_to acct_808D8D110 amount: 347943.56 UK Pound via: Wire timestamp: 2022/09/02 08:15
- acct_8088551D0 transfers_to acct_808D8D110 amount: 4086.55 UK Pound via: Credit Card timestamp: 2022/09/02 08:18
- acct_8088551D0 transfers_to acct_808D8D110 amount: 2860688.35 UK Pound via: Cheque timestamp: 2022/09/02 08:26
- acct_808D8B980 transfers_to acct_808D8D110 amount: 3514.40 UK Pound via: ACH timestamp: 2022/09/09 00:11
- acct_808D8D200 transfers_to acct_808D8D110 amount: 1927.63 UK Pound via: ACH timestamp: 2022/09/09 00:19
- acct_808D8B6C0 transfers_to acct_808D8D110 amount: 3462.07 UK Pound via: ACH timestamp: 2022/09/09 00:25
- acct_8088551D0 transfers_to acct_808D8D110 amount: 393932.27 UK Pound via: Cash timestamp: 2022/09/09 01:36
- acct_8088551D0 transfers_to acct_808D8D110 amount: 4086.55 UK Pound via: Credit Card timestamp: 2022/09/09 01:37
- acct_8088551D0 transfers_to acct_808D8D110 amount: 347943.56 UK Pound via: Wire timestamp: 2022/09/09 01:43
- acct_8088551D0 transfers_to acct_808D8D110 amount: 2860688.35 UK Pound via: Cheque timestamp: 2022/09/09 01:46
- acct_808D8D110 transfers_to acct_808D8B980 amount: 3166.69 UK Pound via: ACH timestamp: 2022/09/09 21:15
- acct_808D8B6C0 transfers_to acct_808D8B980 amount: 672.38 UK Pound via: ACH timestamp: 2022/09/09 21:16
- acct_808D8D200 transfers_to acct_808D8B980 amount: 1690.97 UK Pound via: ACH timestamp: 2022/09/09 21:22

SUMMARY STATISTICS:
  Total transactions: 21
  Unique accounts: 6
  Total volume: 7,354,624.75
  Avg transaction: 350,220.23
  Time span: 21 units
  Max out-degree: 9 (node: 0022575_8088551D0)
  Max in-degree: 12 (node: 0021884_808D8D110)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02514) ===

**Nodes:**
- acct_8091B36B0 (type: Account)
- acct_80997E4A0 (type: Account)
- acct_80917B640 (type: Account)
- acct_80919BBF0 (type: Account)
- acct_8099D22A0 (type: Account)
- acct_809904100 (type: Account)
- acct_809E60500 (type: Account)
- acct_8090B6720 (type: Account)
- acct_8096918A0 (type: Account)
- acct_80814CFA0 (type: Account)
- acct_8090A8F60 (type: Account)
- acct_809691760 (type: Account)
- acct_8096A1FA0 (type: Account)
- acct_809E60320 (type: Account)
- acct_809D24140 (type: Account)
- acct_80009F060 (type: Account)
- acct_809076530 (type: Account)
- acct_8090C7E20 (type: Account)
- acct_809696150 (type: Account)
- acct_80911D8E0 (type: Account)
- acct_80814A080 (type: Account)
- acct_8082D3390 (type: Account)
- acct_8095DF6D0 (type: Account)
- acct_809B61B50 (type: Account)
- acct_809B64360 (type: Account)
- bank_0024779 (type: Bank)
- bank_0024922 (type: Bank)
- bank_0024941 (type: Bank)
- bank_0025202 (type: Bank)
- bank_0026174 (type: Bank)
- bank_008 (type: Bank)
- bank_0122055 (type: Bank)
- bank_0125575 (type: Bank)
- bank_0125633 (type: Bank)
- bank_0126094 (type: Bank)
- bank_019 (type: Bank)
- bank_0210 (type: Bank)
- bank_0213 (type: Bank)
- bank_0225215 (type: Bank)
- bank_0225454 (type: Bank)
- bank_0226735 (type: Bank)

**Edges:**
- acct_8091B36B0 belongs_to bank_0024779
- acct_80997E4A0 belongs_to bank_0024922
- acct_80917B640 belongs_to bank_0024941
- acct_80919BBF0 belongs_to bank_0024941
- acct_8099D22A0 belongs_to bank_0025202
- acct_809904100 belongs_to bank_0026174
- acct_809E60500 belongs_to bank_0026174
- acct_8090B6720 belongs_to bank_008
- acct_8096918A0 belongs_to bank_008
- acct_80814CFA0 belongs_to bank_0122055
- acct_8090A8F60 belongs_to bank_0122055
- acct_809691760 belongs_to bank_0125575
- acct_8096A1FA0 belongs_to bank_0125575
- acct_809E60320 belongs_to bank_0125633
- acct_809D24140 belongs_to bank_0126094
- acct_80009F060 belongs_to bank_019
- acct_809076530 belongs_to bank_019
- acct_8090C7E20 belongs_to bank_019
- acct_809696150 belongs_to bank_019
- acct_80911D8E0 belongs_to bank_0210
- acct_80814A080 belongs_to bank_0213
- acct_8082D3390 belongs_to bank_0213
- acct_8095DF6D0 belongs_to bank_0225215
- acct_809B61B50 belongs_to bank_0225454
- acct_809B64360 belongs_to bank_0226735
- acct_809076530 transfers_to acct_809076530 amount: 398200.78 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_809696150 transfers_to acct_809E60500 amount: 1016.16 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_809691760 transfers_to acct_809691760 amount: 390773.46 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80814CFA0 transfers_to acct_80917B640 amount: 983.66 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_80997E4A0 transfers_to acct_80997E4A0 amount: 29.46 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_809904100 transfers_to acct_809904100 amount: 30.74 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8095DF6D0 transfers_to acct_8095DF6D0 amount: 31.10 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80917B640 transfers_to acct_80917B640 amount: 20.69 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_809D24140 transfers_to acct_809D24140 amount: 68605.43 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80919BBF0 transfers_to acct_80919BBF0 amount: 2849.19 Canadian Dollar via: ACH timestamp: 2022/09/01 00:11
- acct_809E60320 transfers_to acct_809E60320 amount: 1706.27 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8096918A0 transfers_to acct_8096918A0 amount: 674455.96 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8090A8F60 transfers_to acct_8090A8F60 amount: 29.98 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80919BBF0 transfers_to acct_80919BBF0 amount: 7.34 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8090A8F60 transfers_to acct_8090A8F60 amount: 196839.47 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80911D8E0 transfers_to acct_80911D8E0 amount: 11.11 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80919BBF0 transfers_to acct_80919BBF0 amount: 1589284.78 Canadian Dollar via: ACH timestamp: 2022/09/01 00:26
- acct_80911D8E0 transfers_to acct_80911D8E0 amount: 333337.64 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80919BBF0 transfers_to acct_80919BBF0 amount: 2115371.32 Canadian Dollar via: ACH timestamp: 2022/09/01 00:27
- acct_80814CFA0 transfers_to acct_80917B640 amount: 6027.13 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_8090B6720 transfers_to acct_8090B6720 amount: 376468.54 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:41
- acct_809904100 transfers_to acct_809E60500 amount: 1111.00 Canadian Dollar via: Cheque timestamp: 2022/09/01 01:43
- acct_809904100 transfers_to acct_809E60500 amount: 4206.64 Canadian Dollar via: Cash timestamp: 2022/09/01 01:57
- acct_8096918A0 transfers_to acct_809D24140 amount: 5484627.24 Canadian Dollar via: Cheque timestamp: 2022/09/01 02:38
- acct_8096918A0 transfers_to acct_809D24140 amount: 2043747.18 Canadian Dollar via: ACH timestamp: 2022/09/01 02:40
- acct_8096918A0 transfers_to acct_809D24140 amount: 1109325.90 Canadian Dollar via: Wire timestamp: 2022/09/01 02:56
- acct_8096918A0 transfers_to acct_8096918A0 amount: 10.99 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 03:10
- acct_80814CFA0 transfers_to acct_80814CFA0 amount: 102763.86 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 03:48
- acct_8090C7E20 transfers_to acct_8090C7E20 amount: 5.80 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 03:58
- acct_80814CFA0 transfers_to acct_80911D8E0 amount: 159.15 Canadian Dollar via: Credit Card timestamp: 2022/09/01 04:30
- acct_80814CFA0 transfers_to acct_80911D8E0 amount: 516.67 Canadian Dollar via: Cheque timestamp: 2022/09/01 04:40
- acct_80814CFA0 transfers_to acct_80911D8E0 amount: 94.54 Canadian Dollar via: ACH timestamp: 2022/09/01 04:46
- acct_809E60500 transfers_to acct_809E60500 amount: 728.73 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 05:47
- acct_80814CFA0 transfers_to acct_8096A1FA0 amount: 7418.29 Canadian Dollar via: Credit Card timestamp: 2022/09/01 06:33
- acct_80814CFA0 transfers_to acct_8096A1FA0 amount: 5564.16 Canadian Dollar via: Cheque timestamp: 2022/09/01 06:48
- acct_80814CFA0 transfers_to acct_8091B36B0 amount: 1380.38 Canadian Dollar via: Credit Card timestamp: 2022/09/01 08:31
- acct_80814CFA0 transfers_to acct_8091B36B0 amount: 3657.53 Canadian Dollar via: Cheque timestamp: 2022/09/01 08:55
- acct_809B64360 transfers_to acct_809B64360 amount: 6517.71 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 09:21
- acct_8095DF6D0 transfers_to acct_8095DF6D0 amount: 110107.88 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 09:30
- acct_80814CFA0 transfers_to acct_8082D3390 amount: 34109.86 Canadian Dollar via: Cheque timestamp: 2022/09/01 11:39
- acct_80814CFA0 transfers_to acct_8095DF6D0 amount: 5210.88 Canadian Dollar via: Cheque timestamp: 2022/09/01 11:39
- acct_80814CFA0 transfers_to acct_8090C7E20 amount: 9123.35 Canadian Dollar via: ACH timestamp: 2022/09/01 11:48
- acct_80814CFA0 transfers_to acct_8082D3390 amount: 7867.50 Canadian Dollar via: Credit Card timestamp: 2022/09/01 11:49
- acct_80814CFA0 transfers_to acct_8090C7E20 amount: 3068.09 Canadian Dollar via: Credit Card timestamp: 2022/09/01 11:49
- acct_80814CFA0 transfers_to acct_8095DF6D0 amount: 1228.14 Canadian Dollar via: Credit Card timestamp: 2022/09/01 11:59
- acct_8091B36B0 transfers_to acct_8091B36B0 amount: 31.34 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 12:26
- acct_809691760 transfers_to acct_809691760 amount: 12.29 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 12:56
- acct_8082D3390 transfers_to acct_8082D3390 amount: 14.46 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 13:27
- acct_80814CFA0 transfers_to acct_80997E4A0 amount: 1260.27 Canadian Dollar via: Cheque timestamp: 2022/09/01 14:16
- acct_80814CFA0 transfers_to acct_80997E4A0 amount: 7651.32 Canadian Dollar via: Credit Card timestamp: 2022/09/01 14:23
- acct_80814CFA0 transfers_to acct_809B64360 amount: 1218.59 Canadian Dollar via: ACH timestamp: 2022/09/01 15:13
- acct_80814CFA0 transfers_to acct_809B64360 amount: 39108.43 Canadian Dollar via: Cheque timestamp: 2022/09/01 15:19
- acct_80814CFA0 transfers_to acct_809B64360 amount: 3409.33 Canadian Dollar via: Cash timestamp: 2022/09/01 15:24
- acct_8096A1FA0 transfers_to acct_8096A1FA0 amount: 31.33 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 18:07
- acct_809E60500 transfers_to acct_809E60500 amount: 30.48 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 19:00
- acct_80997E4A0 transfers_to acct_80997E4A0 amount: 75066.91 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 19:03
- acct_80814CFA0 transfers_to acct_8090A8F60 amount: 134.19 Canadian Dollar via: Cheque timestamp: 2022/09/01 19:19
- acct_80814CFA0 transfers_to acct_8090A8F60 amount: 218.90 Canadian Dollar via: Cash timestamp: 2022/09/01 19:19
- acct_8082D3390 transfers_to acct_8082D3390 amount: 351917.59 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 19:32
- acct_80919BBF0 transfers_to acct_80919BBF0 amount: 539200.30 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 19:36
- acct_809696150 transfers_to acct_809B61B50 amount: 238.26 Canadian Dollar via: Credit Card timestamp: 2022/09/01 20:02
- acct_809696150 transfers_to acct_809B61B50 amount: 1020.05 Canadian Dollar via: Cheque timestamp: 2022/09/01 20:14
- acct_8096918A0 transfers_to acct_809696150 amount: 707.23 Canadian Dollar via: Cheque timestamp: 2022/09/01 20:37
- acct_8096918A0 transfers_to acct_809696150 amount: 814.02 Canadian Dollar via: Credit Card timestamp: 2022/09/01 20:51
- acct_8096918A0 transfers_to acct_8099D22A0 amount: 755.84 Canadian Dollar via: Cheque timestamp: 2022/09/01 21:15
- acct_8096918A0 transfers_to acct_8099D22A0 amount: 195.52 Canadian Dollar via: ACH timestamp: 2022/09/01 21:18
- acct_8090B6720 transfers_to acct_8096918A0 amount: 1723604.44 Canadian Dollar via: Cheque timestamp: 2022/09/01 22:28
- acct_80814A080 transfers_to acct_80814CFA0 amount: 198.48 Canadian Dollar via: Credit Card timestamp: 2022/09/01 22:30
- acct_809B64360 transfers_to acct_809B64360 amount: 11.34 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 22:44
- acct_8099D22A0 transfers_to acct_8099D22A0 amount: 31.29 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 22:55
- acct_80814A080 transfers_to acct_80814CFA0 amount: 142.81 Canadian Dollar via: Cheque timestamp: 2022/09/01 22:59
- acct_8096918A0 transfers_to acct_809D24140 amount: 5484627.24 Canadian Dollar via: Cheque timestamp: 2022/09/02 00:01
- acct_8096918A0 transfers_to acct_809D24140 amount: 1109325.90 Canadian Dollar via: Wire timestamp: 2022/09/02 00:11
- acct_8096918A0 transfers_to acct_809D24140 amount: 2043747.18 Canadian Dollar via: ACH timestamp: 2022/09/02 00:16
- acct_80009F060 transfers_to acct_80814CFA0 amount: 26.89 Canadian Dollar via: ACH timestamp: 2022/09/02 02:03
- acct_80009F060 transfers_to acct_80814CFA0 amount: 79.03 Canadian Dollar via: Wire timestamp: 2022/09/02 02:11
- acct_80009F060 transfers_to acct_80814CFA0 amount: 440.80 Canadian Dollar via: Cash timestamp: 2022/09/02 02:15
- acct_80009F060 transfers_to acct_80814CFA0 amount: 862.50 Canadian Dollar via: Cheque timestamp: 2022/09/02 02:25
- acct_80814CFA0 transfers_to acct_809696150 amount: 76161.97 Canadian Dollar via: ACH timestamp: 2022/09/02 02:38
- acct_80814CFA0 transfers_to acct_809696150 amount: 8675.49 Canadian Dollar via: Credit Card timestamp: 2022/09/02 02:45
- acct_80814CFA0 transfers_to acct_809696150 amount: 52798.84 Canadian Dollar via: Cheque timestamp: 2022/09/02 02:48
- acct_80814CFA0 transfers_to acct_80997E4A0 amount: 1260.27 Canadian Dollar via: Cheque timestamp: 2022/09/02 03:38
- acct_80814CFA0 transfers_to acct_80997E4A0 amount: 7651.32 Canadian Dollar via: Credit Card timestamp: 2022/09/02 03:38
- acct_809076530 transfers_to acct_809B61B50 amount: 3954.76 Canadian Dollar via: Cheque timestamp: 2022/09/02 03:52
- acct_80814CFA0 transfers_to acct_80911D8E0 amount: 516.67 Canadian Dollar via: Cheque timestamp: 2022/09/02 04:12
- acct_80814CFA0 transfers_to acct_80911D8E0 amount: 94.54 Canadian Dollar via: ACH timestamp: 2022/09/02 04:13
- acct_80814CFA0 transfers_to acct_80911D8E0 amount: 159.15 Canadian Dollar via: Credit Card timestamp: 2022/09/02 04:28
- acct_80814CFA0 transfers_to acct_8082D3390 amount: 34109.86 Canadian Dollar via: Cheque timestamp: 2022/09/02 05:17
- acct_80814CFA0 transfers_to acct_8082D3390 amount: 7867.50 Canadian Dollar via: Credit Card timestamp: 2022/09/02 05:21
- acct_80814CFA0 transfers_to acct_809B64360 amount: 3409.33 Canadian Dollar via: Cash timestamp: 2022/09/02 06:30
- acct_80814CFA0 transfers_to acct_809B64360 amount: 39108.43 Canadian Dollar via: Cheque timestamp: 2022/09/02 06:42
- acct_80814CFA0 transfers_to acct_809B64360 amount: 1218.59 Canadian Dollar via: ACH timestamp: 2022/09/02 06:42
- acct_80814CFA0 transfers_to acct_8090A8F60 amount: 134.19 Canadian Dollar via: Cheque timestamp: 2022/09/02 07:01
- acct_80814CFA0 transfers_to acct_8090A8F60 amount: 218.90 Canadian Dollar via: Cash timestamp: 2022/09/02 07:18
- acct_80814CFA0 transfers_to acct_8095DF6D0 amount: 1228.14 Canadian Dollar via: Credit Card timestamp: 2022/09/02 08:37
- acct_80814CFA0 transfers_to acct_8095DF6D0 amount: 5210.88 Canadian Dollar via: Cheque timestamp: 2022/09/02 08:56
- acct_8096918A0 transfers_to acct_809696150 amount: 707.23 Canadian Dollar via: Cheque timestamp: 2022/09/02 12:00
- acct_8096918A0 transfers_to acct_809696150 amount: 814.02 Canadian Dollar via: Credit Card timestamp: 2022/09/02 12:13
- acct_809696150 transfers_to acct_809B61B50 amount: 238.26 Canadian Dollar via: Credit Card timestamp: 2022/09/02 13:01
- acct_809696150 transfers_to acct_809B61B50 amount: 1020.05 Canadian Dollar via: Cheque timestamp: 2022/09/02 13:05
- acct_80919BBF0 transfers_to acct_8096918A0 amount: 935.66 Canadian Dollar via: Credit Card timestamp: 2022/09/02 15:04
- acct_80919BBF0 transfers_to acct_8096918A0 amount: 202.23 Canadian Dollar via: ACH timestamp: 2022/09/02 15:07
- acct_80919BBF0 transfers_to acct_8096918A0 amount: 2464.11 Canadian Dollar via: Cheque timestamp: 2022/09/02 15:13
- acct_80919BBF0 transfers_to acct_8096918A0 amount: 138.16 Canadian Dollar via: Wire timestamp: 2022/09/02 15:15
- acct_80919BBF0 transfers_to acct_8096918A0 amount: 294.97 Canadian Dollar via: Cash timestamp: 2022/09/02 15:25
- acct_8096918A0 transfers_to acct_8099D22A0 amount: 755.84 Canadian Dollar via: Cheque timestamp: 2022/09/02 15:32
- acct_8096918A0 transfers_to acct_8099D22A0 amount: 195.52 Canadian Dollar via: ACH timestamp: 2022/09/02 15:51
- acct_809904100 transfers_to acct_809E60500 amount: 1111.00 Canadian Dollar via: Cheque timestamp: 2022/09/02 17:53
- acct_809904100 transfers_to acct_809E60500 amount: 4206.64 Canadian Dollar via: Cash timestamp: 2022/09/02 17:55
- acct_8090B6720 transfers_to acct_8096918A0 amount: 1723604.44 Canadian Dollar via: Cheque timestamp: 2022/09/02 18:04
- acct_80814A080 transfers_to acct_80814CFA0 amount: 198.48 Canadian Dollar via: Credit Card timestamp: 2022/09/02 19:24
- acct_80814A080 transfers_to acct_80814CFA0 amount: 142.81 Canadian Dollar via: Cheque timestamp: 2022/09/02 19:28
- acct_80814CFA0 transfers_to acct_8090C7E20 amount: 9123.35 Canadian Dollar via: ACH timestamp: 2022/09/02 19:38
- acct_80814CFA0 transfers_to acct_8090C7E20 amount: 3068.09 Canadian Dollar via: Credit Card timestamp: 2022/09/02 19:51
- acct_80814CFA0 transfers_to acct_8091B36B0 amount: 3657.53 Canadian Dollar via: Cheque timestamp: 2022/09/02 21:52
- acct_80814CFA0 transfers_to acct_8091B36B0 amount: 1380.38 Canadian Dollar via: Credit Card timestamp: 2022/09/02 21:54
- acct_8090B6720 transfers_to acct_8096918A0 amount: 1723604.44 Canadian Dollar via: Cheque timestamp: 2022/09/03 06:36
- acct_80814A080 transfers_to acct_80814CFA0 amount: 198.48 Canadian Dollar via: Credit Card timestamp: 2022/09/03 08:13
- acct_80814A080 transfers_to acct_80814CFA0 amount: 142.81 Canadian Dollar via: Cheque timestamp: 2022/09/03 08:16
- acct_809696150 transfers_to acct_809B61B50 amount: 1020.05 Canadian Dollar via: Cheque timestamp: 2022/09/03 11:37
- acct_809696150 transfers_to acct_809B61B50 amount: 238.26 Canadian Dollar via: Credit Card timestamp: 2022/09/03 11:40
- acct_809904100 transfers_to acct_809E60500 amount: 4206.64 Canadian Dollar via: Cash timestamp: 2022/09/03 13:25
- acct_809904100 transfers_to acct_809E60500 amount: 1111.00 Canadian Dollar via: Cheque timestamp: 2022/09/03 13:29
- acct_8096918A0 transfers_to acct_809D24140 amount: 5484627.24 Canadian Dollar via: Cheque timestamp: 2022/09/03 23:00
- acct_8096918A0 transfers_to acct_809D24140 amount: 2043747.18 Canadian Dollar via: ACH timestamp: 2022/09/03 23:11
- acct_8096918A0 transfers_to acct_809D24140 amount: 1109325.90 Canadian Dollar via: Wire timestamp: 2022/09/03 23:23
- acct_8096918A0 transfers_to acct_809D24140 amount: 1109325.90 Canadian Dollar via: Wire timestamp: 2022/09/04 04:32
- acct_8096918A0 transfers_to acct_809D24140 amount: 2043747.18 Canadian Dollar via: ACH timestamp: 2022/09/04 04:34
- acct_8096918A0 transfers_to acct_809D24140 amount: 5484627.24 Canadian Dollar via: Cheque timestamp: 2022/09/04 04:49
- acct_8090B6720 transfers_to acct_8096918A0 amount: 1723604.44 Canadian Dollar via: Cheque timestamp: 2022/09/04 06:30
- acct_80814A080 transfers_to acct_80814CFA0 amount: 142.81 Canadian Dollar via: Cheque timestamp: 2022/09/04 13:47
- acct_80814A080 transfers_to acct_80814CFA0 amount: 198.48 Canadian Dollar via: Credit Card timestamp: 2022/09/04 13:52
- acct_809696150 transfers_to acct_809B61B50 amount: 1020.05 Canadian Dollar via: Cheque timestamp: 2022/09/04 14:16
- acct_809696150 transfers_to acct_809B61B50 amount: 238.26 Canadian Dollar via: Credit Card timestamp: 2022/09/04 14:21
- acct_809904100 transfers_to acct_809E60500 amount: 1111.00 Canadian Dollar via: Cheque timestamp: 2022/09/04 18:10
- acct_809904100 transfers_to acct_809E60500 amount: 4206.64 Canadian Dollar via: Cash timestamp: 2022/09/04 18:27
- acct_809696150 transfers_to acct_809B61B50 amount: 238.26 Canadian Dollar via: Credit Card timestamp: 2022/09/05 00:48
- acct_809696150 transfers_to acct_809B61B50 amount: 1020.05 Canadian Dollar via: Cheque timestamp: 2022/09/05 00:52
- acct_80814CFA0 transfers_to acct_8090A8F60 amount: 218.90 Canadian Dollar via: Cash timestamp: 2022/09/05 02:32
- acct_80814CFA0 transfers_to acct_8090A8F60 amount: 134.19 Canadian Dollar via: Cheque timestamp: 2022/09/05 02:57
- acct_80814CFA0 transfers_to acct_8090C7E20 amount: 9123.35 Canadian Dollar via: ACH timestamp: 2022/09/05 03:02
- acct_80814CFA0 transfers_to acct_8090C7E20 amount: 3068.09 Canadian Dollar via: Credit Card timestamp: 2022/09/05 03:14
- acct_809904100 transfers_to acct_809E60500 amount: 4206.64 Canadian Dollar via: Cash timestamp: 2022/09/05 06:43
- acct_809904100 transfers_to acct_809E60500 amount: 1111.00 Canadian Dollar via: Cheque timestamp: 2022/09/05 06:56
- acct_80814CFA0 transfers_to acct_8095DF6D0 amount: 1228.14 Canadian Dollar via: Credit Card timestamp: 2022/09/05 07:54
- acct_80814CFA0 transfers_to acct_8095DF6D0 amount: 5210.88 Canadian Dollar via: Cheque timestamp: 2022/09/05 07:59
- acct_80814CFA0 transfers_to acct_80997E4A0 amount: 1260.27 Canadian Dollar via: Cheque timestamp: 2022/09/05 08:15
- acct_80814CFA0 transfers_to acct_80997E4A0 amount: 7651.32 Canadian Dollar via: Credit Card timestamp: 2022/09/05 08:22
- acct_80814CFA0 transfers_to acct_8082D3390 amount: 34109.86 Canadian Dollar via: Cheque timestamp: 2022/09/05 08:45
- acct_80814CFA0 transfers_to acct_8082D3390 amount: 7867.50 Canadian Dollar via: Credit Card timestamp: 2022/09/05 08:53
- acct_8096918A0 transfers_to acct_809696150 amount: 707.23 Canadian Dollar via: Cheque timestamp: 2022/09/05 11:34
- acct_8096918A0 transfers_to acct_809696150 amount: 814.02 Canadian Dollar via: Credit Card timestamp: 2022/09/05 11:55
- acct_80814A080 transfers_to acct_80814CFA0 amount: 142.81 Canadian Dollar via: Cheque timestamp: 2022/09/05 13:31
- acct_8090B6720 transfers_to acct_8096918A0 amount: 1723604.44 Canadian Dollar via: Cheque timestamp: 2022/09/05 13:50
- acct_80814A080 transfers_to acct_80814CFA0 amount: 198.48 Canadian Dollar via: Credit Card timestamp: 2022/09/05 13:51
- acct_8096918A0 transfers_to acct_8099D22A0 amount: 195.52 Canadian Dollar via: ACH timestamp: 2022/09/05 14:32
- acct_8096918A0 transfers_to acct_8099D22A0 amount: 755.84 Canadian Dollar via: Cheque timestamp: 2022/09/05 14:57
- acct_80814CFA0 transfers_to acct_809B64360 amount: 3409.33 Canadian Dollar via: Cash timestamp: 2022/09/05 15:10
- acct_80814CFA0 transfers_to acct_809B64360 amount: 39108.43 Canadian Dollar via: Cheque timestamp: 2022/09/05 15:21
- acct_80814CFA0 transfers_to acct_809B64360 amount: 1218.59 Canadian Dollar via: ACH timestamp: 2022/09/05 15:27
- acct_8096918A0 transfers_to acct_809D24140 amount: 5484627.24 Canadian Dollar via: Cheque timestamp: 2022/09/05 17:38
- acct_8096918A0 transfers_to acct_809D24140 amount: 1109325.90 Canadian Dollar via: Wire timestamp: 2022/09/05 17:53
- acct_8096918A0 transfers_to acct_809D24140 amount: 2043747.18 Canadian Dollar via: ACH timestamp: 2022/09/05 17:54
- acct_80814CFA0 transfers_to acct_80911D8E0 amount: 94.54 Canadian Dollar via: ACH timestamp: 2022/09/05 18:49
- acct_80814CFA0 transfers_to acct_80911D8E0 amount: 516.67 Canadian Dollar via: Cheque timestamp: 2022/09/05 18:50
- acct_80814CFA0 transfers_to acct_80911D8E0 amount: 159.15 Canadian Dollar via: Credit Card timestamp: 2022/09/05 18:50
- acct_80814CFA0 transfers_to acct_8091B36B0 amount: 3657.53 Canadian Dollar via: Cheque timestamp: 2022/09/05 20:34
- acct_80814CFA0 transfers_to acct_8091B36B0 amount: 1380.38 Canadian Dollar via: Credit Card timestamp: 2022/09/05 20:51
- acct_8096918A0 transfers_to acct_809696150 amount: 707.23 Canadian Dollar via: Cheque timestamp: 2022/09/06 01:03
- acct_8096918A0 transfers_to acct_809696150 amount: 814.02 Canadian Dollar via: Credit Card timestamp: 2022/09/06 01:03
- acct_80814CFA0 transfers_to acct_809B64360 amount: 1218.59 Canadian Dollar via: ACH timestamp: 2022/09/06 02:06
- acct_80814CFA0 transfers_to acct_809B64360 amount: 39108.43 Canadian Dollar via: Cheque timestamp: 2022/09/06 02:16
- acct_80814CFA0 transfers_to acct_809B64360 amount: 3409.33 Canadian Dollar via: Cash timestamp: 2022/09/06 02:18
- acct_8096918A0 transfers_to acct_8099D22A0 amount: 755.84 Canadian Dollar via: Cheque timestamp: 2022/09/06 03:30
- acct_8096918A0 transfers_to acct_8099D22A0 amount: 195.52 Canadian Dollar via: ACH timestamp: 2022/09/06 03:48
- acct_80814CFA0 transfers_to acct_8082D3390 amount: 34109.86 Canadian Dollar via: Cheque timestamp: 2022/09/06 04:43
- acct_80814CFA0 transfers_to acct_8082D3390 amount: 7867.50 Canadian Dollar via: Credit Card timestamp: 2022/09/06 04:46
- acct_80814CFA0 transfers_to acct_8091B36B0 amount: 1380.38 Canadian Dollar via: Credit Card timestamp: 2022/09/06 05:16
- acct_80814CFA0 transfers_to acct_8091B36B0 amount: 3657.53 Canadian Dollar via: Cheque timestamp: 2022/09/06 05:19
- acct_80814CFA0 transfers_to acct_80911D8E0 amount: 159.15 Canadian Dollar via: Credit Card timestamp: 2022/09/06 06:34
- acct_80814CFA0 transfers_to acct_80911D8E0 amount: 94.54 Canadian Dollar via: ACH timestamp: 2022/09/06 06:40
- acct_80814CFA0 transfers_to acct_80911D8E0 amount: 516.67 Canadian Dollar via: Cheque timestamp: 2022/09/06 06:44
- acct_809904100 transfers_to acct_809E60500 amount: 4206.64 Canadian Dollar via: Cash timestamp: 2022/09/06 08:33
- acct_809904100 transfers_to acct_809E60500 amount: 1111.00 Canadian Dollar via: Cheque timestamp: 2022/09/06 08:36
- acct_80814A080 transfers_to acct_80814CFA0 amount: 142.81 Canadian Dollar via: Cheque timestamp: 2022/09/06 13:04
- acct_80814A080 transfers_to acct_80814CFA0 amount: 198.48 Canadian Dollar via: Credit Card timestamp: 2022/09/06 13:14
- acct_80814CFA0 transfers_to acct_8095DF6D0 amount: 5210.88 Canadian Dollar via: Cheque timestamp: 2022/09/06 13:30
- acct_80814CFA0 transfers_to acct_8095DF6D0 amount: 1228.14 Canadian Dollar via: Credit Card timestamp: 2022/09/06 13:52
- acct_80814CFA0 transfers_to acct_80997E4A0 amount: 1260.27 Canadian Dollar via: Cheque timestamp: 2022/09/06 15:31
- acct_80814CFA0 transfers_to acct_80997E4A0 amount: 7651.32 Canadian Dollar via: Credit Card timestamp: 2022/09/06 15:45
- acct_8096918A0 transfers_to acct_809D24140 amount: 2043747.18 Canadian Dollar via: ACH timestamp: 2022/09/06 17:17
- acct_8096918A0 transfers_to acct_809D24140 amount: 1109325.90 Canadian Dollar via: Wire timestamp: 2022/09/06 17:20
- acct_8096918A0 transfers_to acct_809D24140 amount: 5484627.24 Canadian Dollar via: Cheque timestamp: 2022/09/06 17:22
- acct_80814CFA0 transfers_to acct_8090C7E20 amount: 3068.09 Canadian Dollar via: Credit Card timestamp: 2022/09/06 18:24
- acct_80814CFA0 transfers_to acct_8090C7E20 amount: 9123.35 Canadian Dollar via: ACH timestamp: 2022/09/06 18:26
- acct_809696150 transfers_to acct_809B61B50 amount: 1020.05 Canadian Dollar via: Cheque timestamp: 2022/09/06 18:41
- acct_809696150 transfers_to acct_809B61B50 amount: 238.26 Canadian Dollar via: Credit Card timestamp: 2022/09/06 18:41
- acct_8090B6720 transfers_to acct_8096918A0 amount: 1723604.44 Canadian Dollar via: Cheque timestamp: 2022/09/06 20:55
- acct_80814CFA0 transfers_to acct_8090A8F60 amount: 134.19 Canadian Dollar via: Cheque timestamp: 2022/09/06 22:36
- acct_80814CFA0 transfers_to acct_8090A8F60 amount: 218.90 Canadian Dollar via: Cash timestamp: 2022/09/06 22:52
- acct_80814CFA0 transfers_to acct_8090C7E20 amount: 3068.09 Canadian Dollar via: Credit Card timestamp: 2022/09/07 01:31
- acct_80814CFA0 transfers_to acct_8090C7E20 amount: 9123.35 Canadian Dollar via: ACH timestamp: 2022/09/07 01:35
- acct_80814CFA0 transfers_to acct_8090A8F60 amount: 218.90 Canadian Dollar via: Cash timestamp: 2022/09/07 02:13
- acct_80814CFA0 transfers_to acct_8090A8F60 amount: 134.19 Canadian Dollar via: Cheque timestamp: 2022/09/07 02:29
- acct_80814CFA0 transfers_to acct_8091B36B0 amount: 3657.53 Canadian Dollar via: Cheque timestamp: 2022/09/07 03:00
- acct_80814CFA0 transfers_to acct_8091B36B0 amount: 1380.38 Canadian Dollar via: Credit Card timestamp: 2022/09/07 03:04
- acct_8096918A0 transfers_to acct_8099D22A0 amount: 755.84 Canadian Dollar via: Cheque timestamp: 2022/09/07 04:10
- acct_8096918A0 transfers_to acct_8099D22A0 amount: 195.52 Canadian Dollar via: ACH timestamp: 2022/09/07 04:14
- acct_809696150 transfers_to acct_809B61B50 amount: 1020.05 Canadian Dollar via: Cheque timestamp: 2022/09/07 05:00
- acct_809696150 transfers_to acct_809B61B50 amount: 238.26 Canadian Dollar via: Credit Card timestamp: 2022/09/07 05:15
- acct_809904100 transfers_to acct_809E60500 amount: 1111.00 Canadian Dollar via: Cheque timestamp: 2022/09/07 06:42
- acct_809904100 transfers_to acct_809E60500 amount: 4206.64 Canadian Dollar via: Cash timestamp: 2022/09/07 06:52
- acct_8096918A0 transfers_to acct_809D24140 amount: 5484627.24 Canadian Dollar via: Cheque timestamp: 2022/09/07 07:19
- acct_8096918A0 transfers_to acct_809D24140 amount: 1109325.90 Canadian Dollar via: Wire timestamp: 2022/09/07 07:20
- acct_8096918A0 transfers_to acct_809D24140 amount: 2043747.18 Canadian Dollar via: ACH timestamp: 2022/09/07 07:28
- acct_80814CFA0 transfers_to acct_80911D8E0 amount: 516.67 Canadian Dollar via: Cheque timestamp: 2022/09/07 11:41
- acct_80814CFA0 transfers_to acct_80911D8E0 amount: 159.15 Canadian Dollar via: Credit Card timestamp: 2022/09/07 11:41
- acct_80814CFA0 transfers_to acct_80911D8E0 amount: 94.54 Canadian Dollar via: ACH timestamp: 2022/09/07 11:55
- acct_80814CFA0 transfers_to acct_80997E4A0 amount: 1260.27 Canadian Dollar via: Cheque timestamp: 2022/09/07 12:02
- acct_80814CFA0 transfers_to acct_8095DF6D0 amount: 5210.88 Canadian Dollar via: Cheque timestamp: 2022/09/07 12:17
- acct_80814CFA0 transfers_to acct_80997E4A0 amount: 7651.32 Canadian Dollar via: Credit Card timestamp: 2022/09/07 12:22
- acct_80814CFA0 transfers_to acct_8095DF6D0 amount: 1228.14 Canadian Dollar via: Credit Card timestamp: 2022/09/07 12:23
- acct_8090B6720 transfers_to acct_8096918A0 amount: 1723604.44 Canadian Dollar via: Cheque timestamp: 2022/09/07 18:08
- acct_80814CFA0 transfers_to acct_809B64360 amount: 3409.33 Canadian Dollar via: Cash timestamp: 2022/09/07 18:34
- acct_80814CFA0 transfers_to acct_809B64360 amount: 39108.43 Canadian Dollar via: Cheque timestamp: 2022/09/07 18:50
- acct_80814CFA0 transfers_to acct_809B64360 amount: 1218.59 Canadian Dollar via: ACH timestamp: 2022/09/07 18:52
- acct_809691760 transfers_to acct_8096918A0 amount: 6088.39 Canadian Dollar via: ACH timestamp: 2022/09/07 20:05
- acct_80814A080 transfers_to acct_80814CFA0 amount: 198.48 Canadian Dollar via: Credit Card timestamp: 2022/09/07 20:09
- acct_80814A080 transfers_to acct_80814CFA0 amount: 142.81 Canadian Dollar via: Cheque timestamp: 2022/09/07 20:14
- acct_8096918A0 transfers_to acct_809696150 amount: 707.23 Canadian Dollar via: Cheque timestamp: 2022/09/07 21:15
- acct_8096918A0 transfers_to acct_809696150 amount: 814.02 Canadian Dollar via: Credit Card timestamp: 2022/09/07 21:22
- acct_80814CFA0 transfers_to acct_8082D3390 amount: 7867.50 Canadian Dollar via: Credit Card timestamp: 2022/09/07 22:04
- acct_80814CFA0 transfers_to acct_8082D3390 amount: 34109.86 Canadian Dollar via: Cheque timestamp: 2022/09/07 22:05
- acct_80814CFA0 transfers_to acct_80911D8E0 amount: 94.54 Canadian Dollar via: ACH timestamp: 2022/09/08 00:10
- acct_80814CFA0 transfers_to acct_8095DF6D0 amount: 5210.88 Canadian Dollar via: Cheque timestamp: 2022/09/08 00:14
- acct_80814CFA0 transfers_to acct_80911D8E0 amount: 159.15 Canadian Dollar via: Credit Card timestamp: 2022/09/08 00:24
- acct_80814CFA0 transfers_to acct_8095DF6D0 amount: 1228.14 Canadian Dollar via: Credit Card timestamp: 2022/09/08 00:25
- acct_80814CFA0 transfers_to acct_80911D8E0 amount: 516.67 Canadian Dollar via: Cheque timestamp: 2022/09/08 00:28
- acct_80814CFA0 transfers_to acct_8091B36B0 amount: 1380.38 Canadian Dollar via: Credit Card timestamp: 2022/09/08 01:02
- acct_80814CFA0 transfers_to acct_8091B36B0 amount: 3657.53 Canadian Dollar via: Cheque timestamp: 2022/09/08 01:11
- acct_8096918A0 transfers_to acct_809696150 amount: 707.23 Canadian Dollar via: Cheque timestamp: 2022/09/08 02:47
- acct_8096918A0 transfers_to acct_809696150 amount: 814.02 Canadian Dollar via: Credit Card timestamp: 2022/09/08 02:47
- acct_80814A080 transfers_to acct_80814CFA0 amount: 198.48 Canadian Dollar via: Credit Card timestamp: 2022/09/08 03:33
- acct_8096918A0 transfers_to acct_809D24140 amount: 1109325.90 Canadian Dollar via: Wire timestamp: 2022/09/08 03:50
- acct_8096918A0 transfers_to acct_809D24140 amount: 5484627.24 Canadian Dollar via: Cheque timestamp: 2022/09/08 03:52
- acct_80814A080 transfers_to acct_80814CFA0 amount: 142.81 Canadian Dollar via: Cheque timestamp: 2022/09/08 03:56
- acct_8096918A0 transfers_to acct_809D24140 amount: 2043747.18 Canadian Dollar via: ACH timestamp: 2022/09/08 03:58
- acct_80814CFA0 transfers_to acct_80997E4A0 amount: 1260.27 Canadian Dollar via: Cheque timestamp: 2022/09/08 07:45
- acct_80814CFA0 transfers_to acct_80997E4A0 amount: 7651.32 Canadian Dollar via: Credit Card timestamp: 2022/09/08 07:56
- acct_8096918A0 transfers_to acct_8099D22A0 amount: 755.84 Canadian Dollar via: Cheque timestamp: 2022/09/08 10:04
- acct_8096918A0 transfers_to acct_8099D22A0 amount: 195.52 Canadian Dollar via: ACH timestamp: 2022/09/08 10:07
- acct_809696150 transfers_to acct_809B61B50 amount: 1020.05 Canadian Dollar via: Cheque timestamp: 2022/09/08 11:16
- acct_809696150 transfers_to acct_809B61B50 amount: 238.26 Canadian Dollar via: Credit Card timestamp: 2022/09/08 11:17
- acct_80814CFA0 transfers_to acct_8082D3390 amount: 34109.86 Canadian Dollar via: Cheque timestamp: 2022/09/08 12:34
- acct_80814CFA0 transfers_to acct_8082D3390 amount: 7867.50 Canadian Dollar via: Credit Card timestamp: 2022/09/08 12:59
- acct_80814CFA0 transfers_to acct_8090A8F60 amount: 218.90 Canadian Dollar via: Cash timestamp: 2022/09/08 17:03
- acct_80814CFA0 transfers_to acct_8090A8F60 amount: 134.19 Canadian Dollar via: Cheque timestamp: 2022/09/08 17:15
- acct_8090B6720 transfers_to acct_8096918A0 amount: 1723604.44 Canadian Dollar via: Cheque timestamp: 2022/09/08 21:07
- acct_809904100 transfers_to acct_809E60500 amount: 4206.64 Canadian Dollar via: Cash timestamp: 2022/09/08 21:45
- acct_809904100 transfers_to acct_809E60500 amount: 1111.00 Canadian Dollar via: Cheque timestamp: 2022/09/08 21:51
- acct_80814CFA0 transfers_to acct_8090C7E20 amount: 3068.09 Canadian Dollar via: Credit Card timestamp: 2022/09/08 22:21
- acct_80814CFA0 transfers_to acct_8090C7E20 amount: 9123.35 Canadian Dollar via: ACH timestamp: 2022/09/08 22:21
- acct_80814CFA0 transfers_to acct_809B64360 amount: 1218.59 Canadian Dollar via: ACH timestamp: 2022/09/08 23:12
- acct_80814CFA0 transfers_to acct_809B64360 amount: 39108.43 Canadian Dollar via: Cheque timestamp: 2022/09/08 23:13
- acct_80814CFA0 transfers_to acct_809B64360 amount: 3409.33 Canadian Dollar via: Cash timestamp: 2022/09/08 23:13
- acct_809904100 transfers_to acct_809E60500 amount: 4206.64 Canadian Dollar via: Cash timestamp: 2022/09/09 00:12
- acct_809904100 transfers_to acct_809E60500 amount: 1111.00 Canadian Dollar via: Cheque timestamp: 2022/09/09 00:26
- acct_8096918A0 transfers_to acct_809696150 amount: 707.23 Canadian Dollar via: Cheque timestamp: 2022/09/09 00:30
- acct_8096918A0 transfers_to acct_809696150 amount: 814.02 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:50
- acct_80814CFA0 transfers_to acct_8095DF6D0 amount: 1228.14 Canadian Dollar via: Credit Card timestamp: 2022/09/09 01:38
- acct_8096918A0 transfers_to acct_8099D22A0 amount: 195.52 Canadian Dollar via: ACH timestamp: 2022/09/09 01:42
- acct_8096918A0 transfers_to acct_8099D22A0 amount: 755.84 Canadian Dollar via: Cheque timestamp: 2022/09/09 01:52
- acct_80814CFA0 transfers_to acct_8095DF6D0 amount: 5210.88 Canadian Dollar via: Cheque timestamp: 2022/09/09 01:55
- acct_80814CFA0 transfers_to acct_8082D3390 amount: 34109.86 Canadian Dollar via: Cheque timestamp: 2022/09/09 03:04
- acct_80814CFA0 transfers_to acct_8082D3390 amount: 7867.50 Canadian Dollar via: Credit Card timestamp: 2022/09/09 03:27
- acct_80814A080 transfers_to acct_80814CFA0 amount: 198.48 Canadian Dollar via: Credit Card timestamp: 2022/09/09 04:38
- acct_80814CFA0 transfers_to acct_809B64360 amount: 1218.59 Canadian Dollar via: ACH timestamp: 2022/09/09 04:39
- acct_80814A080 transfers_to acct_80814CFA0 amount: 142.81 Canadian Dollar via: Cheque timestamp: 2022/09/09 04:57
- acct_80814CFA0 transfers_to acct_809B64360 amount: 39108.43 Canadian Dollar via: Cheque timestamp: 2022/09/09 04:57
- acct_80814CFA0 transfers_to acct_809B64360 amount: 3409.33 Canadian Dollar via: Cash timestamp: 2022/09/09 04:59
- acct_80009F060 transfers_to acct_80814CFA0 amount: 862.50 Canadian Dollar via: Cheque timestamp: 2022/09/09 05:00
- acct_809E60500 transfers_to acct_809E60320 amount: 2291.81 Canadian Dollar via: ACH timestamp: 2022/09/09 05:05
- acct_80009F060 transfers_to acct_80814CFA0 amount: 440.80 Canadian Dollar via: Cash timestamp: 2022/09/09 05:05
- acct_80009F060 transfers_to acct_80814CFA0 amount: 79.03 Canadian Dollar via: Wire timestamp: 2022/09/09 05:05
- acct_80009F060 transfers_to acct_80814CFA0 amount: 26.89 Canadian Dollar via: ACH timestamp: 2022/09/09 05:17
- acct_8096918A0 transfers_to acct_809D24140 amount: 5484627.24 Canadian Dollar via: Cheque timestamp: 2022/09/09 06:07
- acct_8096918A0 transfers_to acct_809D24140 amount: 2043747.18 Canadian Dollar via: ACH timestamp: 2022/09/09 06:12
- acct_8096918A0 transfers_to acct_809D24140 amount: 1109325.90 Canadian Dollar via: Wire timestamp: 2022/09/09 06:23
- acct_80919BBF0 transfers_to acct_8096918A0 amount: 138.16 Canadian Dollar via: Wire timestamp: 2022/09/09 07:11
- acct_80919BBF0 transfers_to acct_8096918A0 amount: 294.97 Canadian Dollar via: Cash timestamp: 2022/09/09 07:15
- acct_80919BBF0 transfers_to acct_8096918A0 amount: 2464.11 Canadian Dollar via: Cheque timestamp: 2022/09/09 07:16
- acct_80919BBF0 transfers_to acct_8096918A0 amount: 202.23 Canadian Dollar via: ACH timestamp: 2022/09/09 07:18
- acct_80919BBF0 transfers_to acct_8096918A0 amount: 935.66 Canadian Dollar via: Credit Card timestamp: 2022/09/09 07:19
- acct_80814CFA0 transfers_to acct_80997E4A0 amount: 1260.27 Canadian Dollar via: Cheque timestamp: 2022/09/09 08:07
- acct_80814CFA0 transfers_to acct_80997E4A0 amount: 7651.32 Canadian Dollar via: Credit Card timestamp: 2022/09/09 08:19
- acct_8090B6720 transfers_to acct_8096918A0 amount: 1723604.44 Canadian Dollar via: Cheque timestamp: 2022/09/09 12:41
- acct_80814CFA0 transfers_to acct_8090C7E20 amount: 9123.35 Canadian Dollar via: ACH timestamp: 2022/09/09 14:36
- acct_80814CFA0 transfers_to acct_8090C7E20 amount: 3068.09 Canadian Dollar via: Credit Card timestamp: 2022/09/09 14:46
- acct_80814CFA0 transfers_to acct_80911D8E0 amount: 516.67 Canadian Dollar via: Cheque timestamp: 2022/09/09 17:55
- acct_80814CFA0 transfers_to acct_80911D8E0 amount: 159.15 Canadian Dollar via: Credit Card timestamp: 2022/09/09 17:57
- acct_80814CFA0 transfers_to acct_80911D8E0 amount: 94.54 Canadian Dollar via: ACH timestamp: 2022/09/09 17:57
- acct_809696150 transfers_to acct_809B61B50 amount: 1020.05 Canadian Dollar via: Cheque timestamp: 2022/09/09 21:24
- acct_809696150 transfers_to acct_809B61B50 amount: 238.26 Canadian Dollar via: Credit Card timestamp: 2022/09/09 21:26
- acct_80814CFA0 transfers_to acct_8091B36B0 amount: 3657.53 Canadian Dollar via: Cheque timestamp: 2022/09/09 22:45
- acct_80814CFA0 transfers_to acct_8091B36B0 amount: 1380.38 Canadian Dollar via: Credit Card timestamp: 2022/09/09 22:58
- acct_80814CFA0 transfers_to acct_8090A8F60 amount: 134.19 Canadian Dollar via: Cheque timestamp: 2022/09/09 23:37
- acct_80814CFA0 transfers_to acct_8090A8F60 amount: 218.90 Canadian Dollar via: Cash timestamp: 2022/09/09 23:47
- acct_809696150 transfers_to acct_809B61B50 amount: 1020.05 Canadian Dollar via: Cheque timestamp: 2022/09/10 01:43
- acct_809696150 transfers_to acct_809B61B50 amount: 238.26 Canadian Dollar via: Credit Card timestamp: 2022/09/10 01:52
- acct_809904100 transfers_to acct_809E60500 amount: 1111.00 Canadian Dollar via: Cheque timestamp: 2022/09/10 10:07
- acct_809904100 transfers_to acct_809E60500 amount: 4206.64 Canadian Dollar via: Cash timestamp: 2022/09/10 10:16
- acct_80814A080 transfers_to acct_80814CFA0 amount: 142.81 Canadian Dollar via: Cheque timestamp: 2022/09/10 14:01
- acct_80814A080 transfers_to acct_80814CFA0 amount: 198.48 Canadian Dollar via: Credit Card timestamp: 2022/09/10 14:05
- acct_8096918A0 transfers_to acct_809D24140 amount: 1109325.90 Canadian Dollar via: Wire timestamp: 2022/09/10 15:02
- acct_8096918A0 transfers_to acct_809D24140 amount: 5484627.24 Canadian Dollar via: Cheque timestamp: 2022/09/10 15:05
- acct_8096918A0 transfers_to acct_809D24140 amount: 2043747.18 Canadian Dollar via: ACH timestamp: 2022/09/10 15:28
- acct_8090B6720 transfers_to acct_8096918A0 amount: 1723604.44 Canadian Dollar via: Cheque timestamp: 2022/09/10 22:30

SUMMARY STATISTICS:
  Total transactions: 317
  Unique accounts: 25
  Total volume: 112,051,853.03
  Avg transaction: 353,475.88
  Time span: 294 units
  Max out-degree: 134 (node: 0122055_80814CFA0)
  Max in-degree: 31 (node: 0126094_809D24140)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)